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Company Name: FIREFLY HOUSE LIMITED

Company Type:

Limited Company

Company No:

05869948

Company Address:

FIREFLY HOUSE LIMITED
Gable House 239 Regents Park
Road Finchley
LONDON
N3 3LF


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FIREFLY HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution16/08/2000ORES10
Statement of rights attached to allotted shares11/04/1997128(1)
Allotment of securities - ordinary resolution25/06/2004ORES10
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
BONA - Bona Vacantia disclaimer15/03/1998BONA
Increase in nominal capital - special resolution24/12/2002SRESO4
Resolution to re-register - written resolution13/03/2004WRES02
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
51 - Application by an unlimited company to be re-registered as limited20/01/199651
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
RES14 - Capital/bonus issue09/04/1993RES14
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Notice of striking-off action suspended15/01/2002DISS6
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
L64.01 - Early dissolution request27/03/2003L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Order of Court (Section 138)16/07/1996OC138
RESO4 - Increase in nominal capital01/05/2004RESO4
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Declaration of Solvency15/11/20044.70
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
4.70 - Declaration of Solvency29/10/19964.70
AUD - Auditor's letter of resignation03/04/1994AUD
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09